Texas Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 2,190
United States of America v. Mitchell et al
as 4:2024cv00646
Plaintiff: United States of America
Defendant: Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff: United States of America
Defendant: Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Blaydes et al
as 6:2024cv00069
Plaintiff: United States of America
Defendant: Megan T. Blaydes, Frank R. Blaydes, IV and Michael Brewer
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff: Jeremy Davis and Kimberly Davis
Defendant: United States Department of the Treasury (IRS)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Valero Marketing and Supply Company v. United States of America
as 5:2024cv00099
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Polk Mechanical Company LLC v. United States of America Department of the Treasury - Internal Revenue Service
as 4:2024cv00049
Plaintiff: Polk Mechanical Company LLC
Defendant: United States of America Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Quattrocchi v. United States of America
as 4:2023cv04806
Plaintiff: Asta J Quattrocchi and Asta J. Quattrocchi
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Lightning Oilfield Services Inc v. United States of America
as 4:2023cv01246
Plaintiff: Lightning Oilfield Services Inc and Lightning Oilfield Services, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Cypert v. Commissioner of Internal Revenue
as 3:2023cv02744
Plaintiff: Alan Cypert
Defendant: Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff: Codilis Moody, P.C.,
Defendant: Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title

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